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THE WILD SHORE GROUP LTD

Company number 09139625

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	PSC05	Change of details for Smart Blue Chips Llp as a person with significant control on 29 June 2018	View PDF Change of details for Smart Blue Chips Llp as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	TM01	Termination of appointment of Joel Neil Mendel Kissin as a director on 14 June 2018	View PDF Termination of appointment of Joel Neil Mendel Kissin as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	SH02	Sub-division of shares on 26 April 2018	View PDF Sub-division of shares on 26 April 2018 - link opens in a new window - 4 pages (4 pages)
04 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	TM01	Termination of appointment of Jonathan Navon as a director on 1 March 2017	View PDF Termination of appointment of Jonathan Navon as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Aug 2016	CH01	Director's details changed for Mr Carsten Walter Mencke on 29 August 2016	View PDF Director's details changed for Mr Carsten Walter Mencke on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2016	CH01	Director's details changed for Carsten Walter Mencke on 29 August 2016	View PDF Director's details changed for Carsten Walter Mencke on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2016	AP01	Appointment of Mr Joel Neil Mendel Kissin as a director on 16 August 2016	View PDF Appointment of Mr Joel Neil Mendel Kissin as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2016	AP01	Appointment of Mr Jonathan Navon as a director on 16 August 2016	View PDF Appointment of Mr Jonathan Navon as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2016	AP01	Appointment of Mr James Stuart Murray-Smith as a director on 16 August 2016	View PDF Appointment of Mr James Stuart Murray-Smith as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	CH01	Director's details changed for Mr Andrew John Noel Norrey on 2 August 2016	View PDF Director's details changed for Mr Andrew John Noel Norrey on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	SH02	Sub-division of shares on 5 July 2016	View PDF Sub-division of shares on 5 July 2016 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2016	AP01	Appointment of Carsten Walter Mencke as a director on 18 February 2016	View PDF Appointment of Carsten Walter Mencke as a director on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	CERTNM	Company name changed the best company ever invented LTD\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12	View PDF Company name changed the best company ever invented LTD\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 - link opens in a new window - 3 pages (3 pages)

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